Shantinath Exports LLP
About Shantinath Exports LLP
Data last updated:
Shantinath Exports LLP was a limited liability partnership (LLP) based in Surat, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the food and beverages sector. It was incorporated on 06 July 2018.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAM-9318.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Kamini Hemantkumar Shah and Sourabh Babel.
The registered office was at Surat, Gujarat.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No 204 Aastha Corporate Capital Nr Shyam Temple V.I.P Road Bharthana(V, Esu), Surat, Gujarat, India – 395007
- IndustryFood and Beverages, Manufacturing, Food Products and Beverages
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Shantinath Exports LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Shantinath Exports LLP
Shantinath Exports has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamini Hemantkumar Shah | Designated Partner | 06 Jul 2018 | 8 Years 3 Months | As last reported |
| Sourabh Babel | Designated Partner | 06 Jul 2018 | 8 Years 3 Months | As last reported |
Charges & Borrowings of Shantinath Exports LLP
Shantinath Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shantinath Exports LLP
Employment history and EPFO contributions of people linked to Shantinath Exports.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shantinath Exports LLP
Shantinath Exports LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Kamini Hemantkumar Shah was appointed as Designated Partner on 06 Jul 2018.
Credit Ratings, Litigation & Regulatory Alerts for Shantinath Exports LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shantinath Exports LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shantinath Exports LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shantinath Exports LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shantinath Exports LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shantinath Exports LLP
Shantinath Exports has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shantinath Exports was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in manufacturing, within the food and beverages industry. It was incorporated on 06 July 2018 and is registered under LLPIN AAM-9318. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shantinath Exports had 2 designated partners:
- Kamini Hemantkumar Shah - Designated Partner
- Sourabh Babel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shantinath Exports is AAM-9318. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shantinath Exports is at Shop No 204 Aastha Corporate Capital Nr Shyam Temple V.I.P Road BharthanaV, Esu, Surat, Gujarat, India – 395007.
Shantinath Exports was incorporated on 06 July 2018. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹1 Lakh.
Shantinath Exports operated in the food and beverages industry, in the manufacturing segment. It worked in this industry before it was struck off.
Kamini Hemantkumar Shah was appointed as Designated Partner on 06 Jul 2018. Sourabh Babel was appointed as Designated Partner on 06 Jul 2018.
Shantinath Exports can be reached at its registered office: Shop No 204 Aastha Corporate Capital Nr Shyam Temple V.I.P Road BharthanaV, Esu, Surat, Gujarat, India – 395007.